The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bioubakhsh, Samira, Dr
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ now
    OF - director → CIF 0
    Dr Samira Bioubakhsh
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gripari, Paul
    N/A born in October 1977
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 3
    Keyhan-rad, Shayan
    Director born in April 1978
    Individual (16 offsprings)
    Officer
    2014-01-02 ~ now
    OF - director → CIF 0
    Mr Shayan Keyhan-rad
    Born in April 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Keyhan-rad, Shayan
    Manager born in April 1978
    Individual (16 offsprings)
    Officer
    2013-06-26 ~ 2013-06-28
    OF - director → CIF 0
    Keyhan-rad, Shayan
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2014-03-14
    OF - secretary → CIF 0
  • 2
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-03-14 ~ 2015-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

INVESTRE LIMITED

Previous name
AMOENITAS LIMITED - 2011-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • INVESTRE LIMITED
    Info
    AMOENITAS LIMITED - 2011-06-08
    Registered number 07293640
    5, Pembridge Studios, Pembridge Villas, London W11 3EP
    Private Limited Company incorporated on 2010-06-23 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • INVESTRE LIMITED
    S
    Registered number missing
    165, Kensington High Street, London, United Kingdom, W8 6SH
    LIMITED COMPANY
    CIF 1
  • INVESTRE LIMITED
    S
    Registered number 07293640
    165, 1st Floor, Kensington High Street, London, United Kingdom, W8 6SH
    CIF 2
  • INVESTRE LIMITED
    S
    Registered number 07293640
    165, Kensington High Street, London, England, W8 6SH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200,500 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2017-02-28 ~ now
    CIF 3 - llp-designated-member → ME
  • 2
    1st Floor, 165 Kensington High Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2015-10-26 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 3
    5, Pembridge Studios, Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2018-03-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,869,644 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2017-07-07 ~ now
    CIF 2 - llp-designated-member → ME
  • 5
    85 Strand, 1st Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 19 - Has significant influence or control → OE
    Officer
    2024-06-04 ~ now
    CIF 6 - llp-designated-member → ME
  • 6
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    20a Holland Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2024-05-15 ~ now
    CIF 8 - llp-designated-member → ME
  • 8
    85 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    503,723 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    CIF 4 - llp-designated-member → ME
  • 9
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    5, Pembridge Studios, Pembridge Villas, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    5, Pembridge Studios, Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-28 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-28 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 13
    165 Kensington High Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.